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Ctrl Marine Solutions Limited (number 09262604) is a private limited company incorporated on 2014-10-14 in England. This business was registered at 59 Mansell Street, London E1 8AN. Ctrl Marine Solutions Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ctrl Marine Solutions Limited
Number	09262604
Date of Incorporation:	14th October 2014
End of financial year:	31 December
Address:	59 Mansell Street, London, E1 8AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the enterprise, we can name: James M. (appointed on 13 September 2022), Maria B. (appointment date: 02 August 2021), Steve B. (appointed on 02 August 2021). The Companies House lists 1 person of significant control - Campbell Johnston Clark Limited, a firm that is located at Mansell Street, E1 8AN London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,215	20,871	49,688
Total Assets Less Current Liabilities	-183,598	-33,008	12,121

People with significant control

Campbell Johnston Clark Limited

1 August 2021

Address	59 Mansell Street, London, E1 8AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	8431508
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Thu, 15th Sep 2022 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Sep 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 20th Aug 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 16th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Sun, 1st Aug 2021 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 11th Aug 2021 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 4th Aug 2021. New Address: 59 Mansell Street London E1 8AN. Previous address: White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom filed on: 4th, August 2021 \| address	Free Download (1 page)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
(AD01) Address change date: Tue, 4th Apr 2017. New Address: White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS. Previous address: St Clare House 30-33 Minories London EC3N 1BP filed on: 4th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2016 \| resolution	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Nov 2015: 1000.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 14th Oct 2014: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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